HC 1177D LIMITED

Overview

Company Name	HC 1177D LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04177126
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HC 1177D LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HC 1177D LIMITED located?

Registered Office Address	Ground Floor Boundary House 2 Wythall Green Way B47 6LW Wythall United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HC 1177D LIMITED?

Previous Company Names
Company Name	From	Until
LLOYD WORRALL (MERSEYSIDE) LTD	Apr 12, 2006	Apr 12, 2006
D R WEIR LTD	Jan 05, 2006	Jan 05, 2006
LLOYD WORRALL (LONDON) LIMITED	Aug 14, 2001	Aug 14, 2001
MOBTEL LIMITED	Mar 12, 2001	Mar 12, 2001

What are the latest accounts for HC 1177D LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HC 1177D LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for HC 1177D LIMITED?

Filings

Date

Description

Document

Type

Nov 26, 2025

Change of details for Lloyd Worrall Group Limited as a person with significant control on Apr 09, 2024

2 pages

PSC05

Jun 26, 2025

Accounts for a dormant company made up to Dec 31, 2024

9 pages

Feb 18, 2025

Confirmation statement made on Feb 18, 2025 with no updates

3 pages

CS01

Jan 07, 2025

Certificate of change of name

Company name changed lloyd worrall (merseyside) LTD\certificate issued on 07/01/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 07, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 04, 2024	RES15

Nov 08, 2024

Secretary's details changed for Grafton Group Secretarial Services Limited on Aug 28, 2023

2 pages

CH04

Sep 09, 2024

Accounts for a dormant company made up to Dec 31, 2023

9 pages

Apr 09, 2024

Registered office address changed from Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT to Ground Floor Boundary House 2 Wythall Green Way Wythall B47 6LW on Apr 09, 2024

1 pages

AD01

Feb 19, 2024

Confirmation statement made on Feb 18, 2024 with no updates

3 pages

CS01

Jan 02, 2024

Termination of appointment of Peter George Kearney as a director on Dec 31, 2023

1 pages

TM01

Sep 07, 2023

Accounts for a dormant company made up to Dec 31, 2022

9 pages

Jul 10, 2023

Termination of appointment of Jonathon Paul Sowton as a director on Jun 30, 2023

1 pages

TM01

Jul 10, 2023

Appointment of Mr Martin John Sockett as a director on Jun 27, 2023

2 pages

AP01

Feb 21, 2023

Confirmation statement made on Feb 18, 2023 with no updates

3 pages

CS01

Oct 03, 2022

Accounts for a dormant company made up to Dec 31, 2021

9 pages

Mar 07, 2022

Confirmation statement made on Feb 18, 2022 with no updates

3 pages

CS01

Jun 07, 2021

Accounts for a dormant company made up to Dec 31, 2020

9 pages

Mar 04, 2021

Secretary's details changed for Grafton Group Secretarial Services Limited on Dec 31, 2020

1 pages

CH04

Feb 18, 2021

Confirmation statement made on Feb 18, 2021 with no updates

3 pages

CS01

Oct 05, 2020

Accounts for a dormant company made up to Dec 31, 2019

9 pages

Mar 09, 2020

Confirmation statement made on Mar 03, 2020 with no updates

3 pages

CS01

Sep 16, 2019

Accounts for a dormant company made up to Dec 31, 2018

9 pages

Mar 05, 2019

Confirmation statement made on Mar 03, 2019 with no updates

3 pages

CS01

Sep 17, 2018

Accounts for a dormant company made up to Dec 31, 2017

9 pages

Mar 05, 2018

Confirmation statement made on Mar 03, 2018 with no updates

3 pages

CS01

Sep 20, 2017

Accounts for a dormant company made up to Dec 31, 2016

9 pages

View All Filings

Who are the officers of HC 1177D LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

Apr 01, 2008

Secretary

c/o C/O Grafton Group Plc

Carmanhall Road

Sandyford Business Park

Sandyford

The Hive

Dublin 18

Ireland

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	IRISH COMPANIES ACT 2014
Registration Number	243716

97259990001

SOCKETT, Martin John, Mr.

Jun 27, 2023

Director

Wythall Green Way

Wythall

B47 6LW Birmingham

Ground Floor, Boundary House

England

British

1976-11

291426940001

BENTON, Christopher Ronald

Aug 08, 2001

Apr 01, 2008

Secretary

Jackson Close House

Water Stratford

MK18 5DU Buckingham

Buckinghamshire

British

77736480001

COMBINED SECRETARIAL SERVICES LIMITED

Mar 12, 2001

Aug 08, 2001

Nominee Secretary

Victoria House

64 Paul Street

EC2A 4NG London

900000080001

KEARNEY, Peter George

Apr 01, 2008

Dec 31, 2023

Director

Falcon Road

BT12 6RD Belfast

United Kingdom

Northern Ireland

British

1953-7

129551560001

LOAKES, Stuart Norman

Aug 08, 2001

Mar 23, 2004

Director

10 Oulton Rise

Parklands

NN3 6EW Northampton

British

1945-1

77638360001

MARTIN, Leo James

Apr 01, 2008

Dec 31, 2011

Director

c/o Grafton Group Plc

Corrig Road

Sandyford Industrial Estate

Heron House

Dublin 18

Ireland

Irish

1951-8

144555840001

O'NUALLAIN, Colm

Apr 01, 2008

Sep 09, 2013

Director

Heron House

Corrig Road

Sandyford Industrial Estate

C/O Grafton Group Plc

Dublin 18

Ireland

Irish

1954-1

79602480001

SOWTON, Jonathon Paul

Apr 01, 2008

Jun 30, 2023

Director

RH4 1QT Dorking

Oak Green House, 250-256 High Street

Surrey

United Kingdom

England

British

1962-7

151407670001

WILLIS, Thomas Marcial

Jul 10, 2006

Jan 27, 2009

Director

73 Litherland Park

Litherland

L21 9HR Liverpool

Merseyside

British

1946-10

114927470001

WORRALL, Allen Lloyd

Aug 08, 2001

Apr 01, 2008

Director

81 Peddars Lane

Stanbridge

LU7 9JD Leighton Buzzard

Bedfordshire

England

British

1945-1

17231350001

COMBINED NOMINEES LIMITED

Mar 12, 2001

Aug 08, 2001

Nominee Director

Victoria House

64 Paul Street

EC2A 4NA London

900000090001

COMBINED SECRETARIAL SERVICES LIMITED

Mar 12, 2001

Aug 08, 2001

Nominee Director

Victoria House

64 Paul Street

EC2A 4NG London

900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HC 1177D LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lloyd Worrall Group Limited

Apr 06, 2016

2 Wythall Green Way

Wythall

B47 6LW Birmingham

Ground Floor Boundary House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	2684903

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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